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Breedon Group Plc

Breedon Group Plc is an active company incorporated on 17 March 2023 with the registered office located in Derby, Leicestershire. Breedon Group Plc was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14739556
Public limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Pinnacle House
Breedon Quarry, Breedon On The Hill
Derby
DE73 8AP
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in England • Born in Feb 1958
Director • Chartered Accountant • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Capital Concrete Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Midco Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Breedon Northern Limited
James Edward Brotherton and Robert Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.9M
Decreased by £98M (-77%)
Turnover
£1.58B
Increased by £88.8M (+6%)
Employees
4.4K
Increased by 498 (+13%)
Total Assets
£2.11B
Increased by £241.2M (+13%)
Total Liabilities
-£943.8M
Increased by £181.4M (+24%)
Net Assets
£1.17B
Increased by £59.8M (+5%)
Debt Ratio (%)
45%
Increased by 3.94% (+10%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Notification of PSC Statement
2 Years 2 Months Ago on 22 Jun 2023
Inspection Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 6 Jun 2023
Breedon Group Plc (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Carol Wai Wing Hui Appointed
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 25 Mar 2025
Repayment History
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